Legal Opinion
United States v. Morales
District Court, D. Connecticut
Decided March 21, 1995No. Cr. No. 3:94CR112 (AHN)PublishedCited by 2 opinions
1Opinion of the Court
RULING ON MOTION TO DISMISS COUNT U OF THE SUPERSEDING INDICTMENT
NEVAS, District Judge.
Defendant Richard Morales (“Morales”) is charged in a thirty-eight count indictment with violating 18 U.S.C. § 1962(c) (1988) (one count; racketeering), 18 U.S.C. § 1962(d) (one count; racketeering conspiracy), 18 U.S.C. § 1959 (eight counts; violent crimes in aid of racketeering) (“VICAR”) and 21 U.S.C. § 846 (one count; drug conspiracy). Currently before the court is Morales’s Motion to Dismiss Count 24 or in the Alternative to Strike Alleged Overt Act [hereinafter “Motion to Dismiss”].
For the reasons…
2Cases cited11 opinions
- United States v. Manuel Concepcion, Roberto Aponte, and Nelson FriasCourt of Appeals for the Second Circuit · 1993
- United States v. Stanley Friedman, Michael Lazar, Lester Shafran, and Marvin Kaplan, DefendantsCourt of Appeals for the Second Circuit · 1988
- United States v. CoonanCourt of Appeals for the Second Circuit · 1991
- United States v. FrumentoCourt of Appeals for the Third Circuit · 1977
- United States v. Vittorio Amuso, Also Known as Jesse, Also Known as VicCourt of Appeals for the Second Circuit · 1994
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3Cited by2 opinions
- United States v. DiazCourt of Appeals for the Second Circuit · 1999
- United States v. DiazCourt of Appeals for the Second Circuit · 1999